SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED

SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED ( CIN No: U74999TN2017PTC117300 ) Company Information

SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED is a Private Company that was incorporated on 28 June 2017 with the Corporate Identification Number (CIN) U74999TN2017PTC117300. It has been in operation for 7 Years , 5 Months , 28 Days as of today. The company is registered at the Registrar of Companies in ROC-CHENNAI. SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 117300 .Its Email address is [email protected] and its registered address is where Company is actual registered : PLOT, NO.48, 33RD, STREET, BALAJI, NAGAR, EXTN, 2, PUZHITHIVAKKAM, CHENNAI Chennai TN IN 600091. For any Query You can reach this company by email address or Postal address.

SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED : Vellaloresidambarathevar Doraiswamy, Lakshmi Palanisamy
Current status of SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED is - Strike Off.

Company Details of SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED

  • Company Name :

    SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    117300

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 5 Months , 28 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2019

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED


Financial Report of SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U15490TN2017PTC118888 LEMOORIA FOODS PRIVATE LIMITED P.NO.11, EAST, PARK,, 7TH, STREET, SARASWATHI, NAGAR,, PUZHITHIVAKKAM, CHENNAI
U92190TN2007PTC063336 LCS ENTERTAINMENT ENTREPRENEURS PRIVATE LIMITED NO.1,, SENGAZHANI, AMMAN, KOVIL, STREET,, PUZHITHIVAKKAM,, CHENNAI
U24200TN2009PTC073864 ROCKWELD ELECTRODES PRIVATE LIMITED 74,, SENGALANI, AMMAN, STREET,, PUZHITHIVAKKAM, CHENNAI
U85100TN2013PTC090930 SHREE EJK HEALTHCARE PRIVATE LIMITED G1,, GROUND, FLOOR,, B-BLOCK,, PONNI, ILLAM,, NO.2,, PONNI, AMMAN, KOIL, STREET,, PUZHITHIVAKKAM, CHENNAI
U80903TN2012PTC084143 SRI EJK DIXIT MANAGEMENT ADVISORY PRIVATE LIMITED G1,, GROUND, FLOOR,, B-BLOCK,, PONNI, ILLAM, NO.2,, PONNI, AMMAN, KOIL, STREET,, PUZHITHIVAKKAM
U15549TN2016PTC110306 MADRAS MARIGOLD KITCHENS PRIVATE LIMITED NO, 1/287,, TVS, AVENUE,, 5TH, SECTOR,,, 33RD, STREET,, ANNA, NAGAR, WEST, EXTN,,, CHENNAI
U25200TN2012PTC087060 INSTA FLOORS PRIVATE LIMITED PLOT, NO., 32,, 33RD, STREET,, BALAJI, NAGAR, PUZHUDHIVAKKAM
U91990KA2022NPL167028 NAMASTE KONNICHIWA FOUNDATION #359, SRI, BALAJI, NILAYA, 2ND, FLOOR, 17TH, B, CROSS, 33RD, MAIN, 6TH, PHASE, J, P, NAGAR, BENGALURU
U01120TN2016PTC110120 G.R.GREEN AGRO PRIVATE LIMITED NO.6,, MALLIGAI,, BALAJI, NAGAR, EXTN,, BALAJI, NAGAR, ,, PUZHUTHIVAKKAM, CHENNAI
U74900TN2015PTC099810 ABSOLUTEFUTURE LEARNING SOLUTIONS PRIVATE LIMITED E-1141,, 33rd, Cross, Street,, Thiruvalluvar, Nagar, 6th, Main, Road,, Thiruvanmiyur, Chennai
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SOUTHERN WHALES EXPORTS & IMPORTS PRIVATE LIMITED TN 600091 PLOT, NO.48, 33RD, STREET, BALAJI, NAGAR, EXTN, 2, PUZHITHIVAKKAM, CHENNAI